LATISMA TRADING LIMITED
Registration number HE147991 · Cyprus
LATISMA TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2004 (about 22 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 1,221 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-05-03
- Type
- Private Company
- Registered address
- John Kennedy,, IRIS HOUSE, Floor 7, Flat 740B,, 3106, Λεμεσός, Κύπρος
- Post code
- 3106
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,221 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΛΕΝΑ ΝΙΚΟΛΑΟΥ director
- ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣ director
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΑΒΕΡΙΑΔΗΣ secretary
Companies at the same registered address
- S.M.K. CONSULTANTS LTD
- CEBERO SHIPMANAGEMENT LTD
- ERIS ENTERPRISES LIMITED
- INTERFREIGHT LOGISTICS LIMITED
- LLOYDSLAW
- ESTELLE SHIPPING COMPANY LIMITED
Companies with the same directors
- FORTOSE LINES COMPANY LIMITED
- BOTANY BAY SHIPPING COMPANY LIMITED
- TEEKAY CYPRUS LIMITED
- YRTAKINA SHIPPING COMPANY LIMITED
- BLUENETCOM ENTERPRISES LIMITED
- ROYAL SWAN NAVIGATION COMPANY LIMITED
- WESTSEAGATE MARINE COMPANY LIMITED
- COSTEVEN SHIPPING COMPANY LIMITED
Screen LATISMA TRADING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for LATISMA TRADING LIMITED in the app — or pull it programmatically with a free API key.